Ledlenser Uk Limited, Sunninghill
Ledlenser Uk Limited is a private limited company. Once, it was called Ledco Ltd (changed on 2022-06-01). Located at Kingswick House, Kingswick Drive, Sunninghill SL5 7BH, this 19 years old firm was incorporated on 2004-08-12 and is officially classified as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (SIC code: 46439).3 directors can be found in the business: Thomas M. (appointed on 26 January 2022), Kai M. (appointed on 26 January 2022), Axel R. (appointed on 26 January 2022).
| About | |
|---|---|
| Name: Ledlenser Uk Limited | |
| Number: 05204926 | |
| Incorporation date: 2004-08-12 | |
| End of financial year: 31 December |
| Address: |
Kingswick House Kingswick Drive Sunninghill SL5 7BH |
| SIC code: |
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Company staff
People with significant control
Ledlenser Gmbh & Co. Kg
17 May 2021
| Address | 5-7 Kronenstrasse, Solingen, 42699, Germany |
| Legal authority | German Commercial Code |
| Legal form | Limited Liability Partnership |
| Country registered | Germany |
| Place registered | German Commercial Register |
| Registration number | Hra 23078 |
| Nature of control: |
75,01-100% shares |
Claire K.
6 April 2016 - 17 May 2021
| Nature of control: |
25-50% shares |
Jonathan K.
6 April 2016 - 17 May 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2015-12-31 | 2016-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 2,828,499 | 3,194,143 | 5,321,763 | 6,346,836 | 7,036,093 | 7,723,834 | 6,995,246 | 6,397,390 | 5,706,231 |
| Total Assets Less Current Liabilities | 1,886,955 | 2,343,940 | 3,705,829 | 4,063,080 | 5,575,015 | 6,094,716 | 6,544,673 | 3,422,433 | 3,748,237 |
| Number Shares Allotted | - | 6 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,886,955 | 2,343,940 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 16,362 | 8,387 | - | - | - | - | - | - | - |
The date for Ledlenser Uk Limited confirmation statement filing is 2024-08-04. The previous confirmation statement was sent on 2023-07-21. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Ledlenser Gmbh & Co. Kg has over 3/4 of shares. The corporate PSC can be reached at Kronenstrasse, 42699 Solingen. Claire K. that has 1/2 or less of shares. Jonathan K. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 7th, March 2023 | accounts |
Free Download
(12 pages)
|
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